Anti-Money Laundering

Anti-Money Laundering for Regulated Activities and High-Risk Transactions

What the Service Includes

Assessment of regulatory scope and risk level.

Client acceptance policy and customer identification procedures.

Customer due diligence, beneficial ownership verification, and transaction monitoring.

Internal AML manual, compliance oversight, and document retention.

Staff training and periodic reviews.

Support for high-risk real estate, corporate, and international transactions.

Request a Strategic Consultation

How We Work

Define your business objectives and the key decisions that need to be made.
Request the necessary documentation in an organized manner and conduct interviews with the relevant stakeholders.
Carry out a coordinated review of the legal, tax, accounting, employment, and compliance areas relevant to your case.
Identify risks, priorities, and available options.
Provide clear conclusions and implement the agreed actions.
Monitor progress, document evidence, and conduct periodic reviews where the service is ongoing.

Do You Provide Anti-Money Laundering Services Outside Barcelona?

Yes. We provide anti-money laundering services to businesses throughout Catalonia and the rest of Spain, with meetings held either in person or remotely, depending on the location and the specific requirements of the engagement.

Can SCL Visit Our Business Premises?

Yes. Where it adds value to the assessment or implementation process, we can visit your premises to gain a better understanding of your operations, processes, and documentation in context.

Can the Service Be Provided on an Ongoing Basis?

It depends on the nature of the engagement. Ongoing monitoring, compliance, management, and retained advisory services can be arranged as a recurring collaboration, while specific matters are quoted on a project basis.

Does the Initial Assessment Determine Which Areas Need to Be Covered?

Yes. The initial assessment establishes your objectives and identifies which legal, tax, accounting, employment, or compliance disciplines should be involved, as well as the documentation that will need to be reviewed.

The service is built around a specific business decision, delivered by a coordinated multidisciplinary team and supported by a practical approach that is proportionate to the complexity and risk involved.

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